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RECREATION, COMMUNITY DEVELOPMENT
MINUTES OF THE REGULAR MEETING
June 18,2013
DOYLE CARTER, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, June 18,2013. The
meeting was called to order at 2:07 P.M. by Committee Chair Doyle Carter. The meeting adjourned at 2:29 P.M.
Members
in Attendance: Staff
Attendance:
CM Doyle
Carter, Chair Paula Shoup, Legislative Aide
CM Johnny
Gaffney, Vice Chair Janice
Billy, Asst. Council Auditor
CM Reggie
Brown Paige
Johnston, General Counsel
CM Kimberly
Daniels John Jackson, Research Asst.
CM Stephen Joost
Michelle
Barth, Administration
CM Richard
Clark
CM
Don Redman- Excused
Others in Attendance:
John
Jones Real Estate Manager (13-301)
T.R.
Hainline (13-357)
1. 2013-292 AN ORDINANCE APPROPRIATING $1,826,684.91 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME TO 1) NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION (NORTH POINTE PROJECT) ($400,000), 2) LIMITED REPAIR PROGRAM ($225,684.91), 3) UTILITY TAP-IN PROGRAM ($110,000), 4) EMERGENCY SERVICES HOMELESS COALITION (JACKSONVILLE DAY RESOURCE CENTER PROJECT) ($120,000), AND 5) CLARA WHITE MISSION, INC. (BEAVER STREET VILLAS PHASE II) ($971,000) AS INITIATED BY B.T. 13-064; PROVIDING FOR THE APPROPRIATION OF PROGRAM INCOME IN ACCORDANCE WITH 24 CFR 570.504; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TO TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 17, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 17, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 18, 2013
Recommend to AMEND and APPROVE.
AYES - Brown, Carter, Daniels, Gaffney, Joost, ( 5 )
NAYS - Clark, ( 1 )
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2. 2013-301 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY AN INGRESS AND EGRESS EASEMENT GRANTING TO ZERO GRANT ROAD, LLC, A LANDLOCKED PROPERTY OWNER, THE RIGHT OF INGRESS AND EGRESS OVER AND THROUGH A PORTION OF PINE FOREST PARK IN COUNCIL DISTRICT 9; PROVIDING AN EFFECTIVE DATE; 5/21/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 03, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: June 04, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 18, 2013
Recommend to APPROVE.
AYES - Brown, Carter, Clark, Daniels, Gaffney, Joost, ( 6 )
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3. 2013-357 AN ORDINANCE AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF ATLANTIC BEACH PROVIDING FOR THE RESPONSIBILITIES OF EACH JURISDICTION WITH RESPECT TO THE SELVA RESIDENTIAL DEVELOPMENT AND GOLF COURSE; WAIVING THE PROVISIONS OF CHAPTER 320, 654, 655 AND 656, ORDINANCE CODE, AS CITY OF ATLANTIC BEACH WILL BE RESPONSIBLE FOR PLATTING, CONCURRENCY AND MOBILITY FEES, AND BUILDING PERMITTING AND ZONING CODE ENFORCEMENT; PROVIDING AN EFFECTIVE DATE; 6/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: June 17, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 17, 2013
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 18, 2013
Recommend to AMEND and APPROVE.
AYES - Brown, Carter, Clark, Daniels, Gaffney, Joost, ( 6 )
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2ND READINGS
4. 2013-373 AN ORDINANCE AMENDING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 1 (IN GENERAL), TO ADD SECTION 250.124 (PENALTY TO PROPERTY OWNER WHO ALLOWS PERSONS ONTO HIS OR HER PROPERTY TO VEND WITHOUT PROPER PERMIT), ORDINANCE CODE, TO CREATE AN OBLIGATION AND TO AUTHORIZE PENALTIES FOR PROPERTY OWNERS WHO ALLOW VENDORS TO OCCUPY AND VEND ON PRIVATE PROPERTY WITHOUT OBTAINING A TRANSIENT VENDOR PERMIT OR OTHER APPROPRIATE PERMIT, AS REQUIRED BY CHAPTER 250, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
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5. 2013-374 AN ORDINANCE AMENDING CHAPTER 656 (ZONING CODE), PART 4 (SUPPLEMENTARY REGULATIONS), ORDINANCE CODE; AMENDING SECTION 656.411 REGARDING PARKING OF CERTAIN VEHICLES AND EQUIPMENT IN CERTAIN ZONING DISTRICTS; AND PROVIDING AN EFFECTIVE DATE
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6. 2013-375 AN ORDINANCE APPROPRIATING $250,000 FROM THE FLORIDA DEFENSE SUPPORT TASK FORCE/ENTERPRISE FLORIDA, INC. TO PROVIDE FUNDING TO REPAIR THE EXPLOSIVE ORDNANCE DISPOSAL RANGE AT THE 125TH AIR WING OF THE FLORIDA NATIONAL GUARD, AS INITIATED BY B.T. 13-067; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2013-2014; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT BETWEEN THE CITY AND ENTERPRISE FLORIDA, INC. FOR THE FLORIDA DEFENSE SUPPORT TASK FORCE; PROVIDING AN EFFECTIVE DATE
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7. 2013-376 AN ORDINANCE APPROPRIATING $250,000 ($200,000 FROM THE FLORIDA DEFENSE SUPPORT TASK FORCE/ENTERPRISE FLORIDA, INC. AND AN IN-KIND CONTRIBUTION OF $50,000 FROM THE CITY OF JACKSONVILLE IN PERSONNEL) TO PROVIDE FUNDS FOR ADVOCACY EFFORTS FOR THE FUNDING OF A MARITIME RESEARCH AND DEVELOPMENT CENTER NEAR NAVAL STATION MAYPORT, AS INITIATED BY B.T. 13-068; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2013-2014; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT BETWEEN THE CITY AND ENTERPRISE FLORIDA, INC. FOR THE FLORIDA DEFENSE SUPPORT TASK FORCE; PROVIDING AN EFFECTIVE DATE
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8. 2013-377 AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $539,244.81 ($377,243.19 FROM NUISANCE ABATEMENT LIENS, $63,940.39 FROM INTEREST SANITARY ASSESSMENT, $23,528.86 FROM DEMOLITION ASSESSMENT, AND $74,532.37 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AS INITIATED BY B.T. 13-071; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE
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9. 2013-380 AN ORDINANCE APPROPRIATING $200,000 FROM COUNCIL SPECIAL OPERATING RESERVE TO FUND A MARITIME MANAGEMENT PLAN FOR THE CITY OF JACKSONVILLE ($100,000 TO PARKS AND RECREATION MISCELLANEOUS GRANTS AND $100,000 TO MARITIME MANAGEMENT PLAN); AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY AGREEMENTS FOR THIS PROJECT; PROVIDING AN EFFECTIVE DATE
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10. 2013-381 AN ORDINANCE APPROPRIATING $88,343 ($75,525.22 FROM ENTERPRISE PARK-SOUTH, $5,845.96 FROM ENTERPRISE PARK-NORTH AND $6,971.82 FROM DISTRICT 14-BJP) TO THE ROTARY CLUB OF RIVERSIDE FOR A PORTION OF THE IMPROVEMENTS FOR STOCKTON ELEMENTARY SCHOOL - TRACK AND FENCING, WHICH HAS AN ESTIMATED PROJECT COST OF $345,849, IN COUNCIL DISTRICT 14; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ROTARY CLUB OF RIVERSIDE JACKSONVILLE, FLORIDA, INC. FOR IMPROVEMENTS FOR STOCKTON ELEMENTARY SCHOOL - TRACK AND FENCING; OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
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11. 2013-408 AN ORDINANCE PROVIDING THE CITY OF JACKSONVILLE'S FORMAL SUPPORT FOR AND HELP TO THE EFFORTS OF THE JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION ("JHNSA") TO COORDINATE LOCAL, STATE AND FEDERAL AUTHORITIES TO BRING THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS (DDG-2) TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM, AT THE FORMER JACKSONVILLE SHIPYARD SITE ON JACKSONVILLE'S NORTHBANK; PROVIDING FOR THE PROTECTION OF CITY'S INTERESTS; PROVIDING AN EFFECTIVE DATE
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